TruckCodex

M L D & SONS INDUSTRIES LLC

USDOT 397433 Active CORPORATION AUTHORIZED FOR HIRE Satisfactory rated CORPORATION Company officer: RAYMOND DOUGHERTY General Freight Metal Sheets / Coils / Rolls Building Materials Machinery / Large Objects Based in BELLEVUE, OH Grade A · 95
Brokers & shippers · booking check

No hard blockers on file

Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Clear to review
Policy effective · Mar 18, 2025
On file
  • 1 active operating authority
  • Insurance on file · $750,000 NORTHLAND INSURANCE COMPANY · 91X Details →
  • BOC-3 process agent on file EVILSIZOR PROCESS SERVERS INC Details →
  • Satisfactory FMCSA safety rating
Org: CORPORATION
Company officer: RAYMOND DOUGHERTY
Cargo: General Freight, Metal Sheets / Coils / Rolls, Building Materials, Machinery / Large Objects
Built for brokers and shippers deciding whether to tender. Always confirm on FMCSA SAFER and L&I before booking — TruckCodex mirrors public filings and can lag by up to a day.
Plain-text risk summary (print / paste) 
TruckCodex risk summary — M L D & SONS INDUSTRIES LLC (USDOT 397433)
Verdict: CLEAR TO REVIEW
No hard blockers on file
Authority and insurance signals look clear in our data. Still verify live on FMCSA SAFER / L&I before tendering a load.

Authority / census status: Active
Active BIPD limit: $750,000
Officer(s): RAYMOND DOUGHERTY (Company officer)
Organization: CORPORATION

Blockers:
  (none)

Cautions:
  (none)

On file:
  • 1 active operating authority
  • Insurance on file · $750,000 — NORTHLAND INSURANCE COMPANY · 91X
  • BOC-3 process agent on file — EVILSIZOR PROCESS SERVERS INC
  • Satisfactory FMCSA safety rating

Source: https://truckcodex.com/usdot/397433/
As of: Jul 20, 2026
Always confirm on FMCSA SAFER and L&I before tendering — TruckCodex mirrors public filings and can lag by up to a day.
TruckCodex · compliance grade

Compliance grade A

Composite of 5/5 scored components (mean 95/100). Expand for per-signal evidence. Heuristic — not an FMCSA rating or legal advice.

A confidence 100% · 5/5 signals
Authority / census
Active · 100/100

Active census status with no OOS order or revoked authority on file.

Insurance / BIPD
BIPD active · 100/100

Active BIPD/Primary-like policy on file in our insurance history.

OOS vs peers
On par with peers · 75/100

Driver OOS 0% vs peer median 0% (neutral). Vehicle OOS 0% vs peer median 0% (neutral). n=240321 same-size ACTIVE peers.

FMCSA safety rating
Satisfactory · 100/100

Official FMCSA Satisfactory safety rating.

Insurance-watch tier
Not on watch · 100/100

No BMC-91 insurance-lapse watch classification on file for this USDOT.

TruckCodex compliance grade from authority, BIPD, peer OOS, FMCSA safety rating, and insurance-watch signals. Not legal advice. See methodology. Booking triage on this page: Clear to review.

Operating authority
Insurance

1 active liability policy

BOC-3 agent

EVILSIZOR PROCESS SERVERS INC

Company profile

Company details
USDOT 397433
In FMCSA records since Jun 20, 1990 (~36y)
MC / docket MC147431
Entity CORPORATION
Business org CORPORATION
Company officer RAYMOND DOUGHERTY
Operation AUTHORIZED FOR HIRE
Cargo carried
General Freight, Metal Sheets / Coils / Rolls, Building Materials, Machinery / Large Objects
Fleet size 1 units
Drivers 1
Annual mileage 66,794 mi
Contact & address
Phone: (419) 217-1795
Email: [email protected]
Physical
2600 STATE ROUTE 269 N
BELLEVUE, OH 44811
Mailing address matches physical.
Registration & safety rating
USDOT 397433
In FMCSA records since Jun 20, 1990 (~36y)
Entity CORPORATION
Operation AUTHORIZED FOR HIRE
Annual mileage (MCS-150) 66,794 mi
Safety Rating Satisfactory
vs. National Average
Vehicle OOS Rate 0.0% vs 23.4% -23.4 pts
Driver OOS Rate 0.0% vs 6.7% -6.7 pts
Peer tier (small fleets (≤10 power units)) median OOS rate: 50%
Active liability insurance
FMCSA cargo filing (BMC-34/83)

No active FMCSA cargo filing on file.

FMCSA L&I filing evidence — not a shipper certificate of insurance (COI). Cargo (BMC-34) is primarily an HHG / household-goods requirement; general freight carriers often have none.

Related filings

Fleet details (MCS-150)

Vehicle type Owned Term leased Trip leased
Truck tractors 1 0 0
Trailers 6 0 0

Self-reported on the carrier’s Form MCS-150 (FMCSA Company Census).

Power Units
1
Drivers
1
Inspections
1
FMCSA roadside history on file
OOS Rate (peak)
—
Crashes
8
None in last 24 months · all-time on file
Authorities
1
1 active
Carrier analysis & narrative context SEO summary, status notes, AI overview, and safety profiles

M L D & SONS INDUSTRIES LLC is a corporation based in BELLEVUE, OH, registered with the FMCSA under USDOT 397433. The carrier is currently active in FMCSA's records, with a safety rating of Satisfactory. MCS-150 self-reporting puts the fleet at 1 power unit and 1 driver, with 1 roadside inspection on file. Use this page to verify the carrier's authority and insurance, review its inspection and crash history, and cross-reference live data on FMCSA SAFER before booking a load or onboarding a partner.

Carrier overview

M L D & SONS INDUSTRIES LLC is a small fleet, operating 1 power unit and 1 driver, organized as a corporation, based in Bellevue, OH. FMCSA records show no inspection or crash activity in the last 24 months. Operating authority is active for contract and common.

Inspection profile

No roadside inspections were recorded in the last 24 months, down from 1 in the prior 24-month window.

Fleet profile

The fleet comprises 1 power unit (small fleet); 1 driver.

Out-of-Service rate vs same-size peers FMCSA roadside inspections, % placed out-of-service

Compared against 240,321 ACTIVE carriers operating 1–2 power units (±50% of this carrier's 1 unit fleet).

This carrier — Driver OOS
0%
Drivers placed out-of-service at roadside inspections
Peer median
0%
Median across 240,321 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
This carrier — Vehicle OOS
0%
Vehicles placed out-of-service at roadside inspections
Peer median
0%
Median across 240,321 same-size peers
Verdict
On par with peers
Delta 0 pts vs peer median (lower is safer)
SMS BASIC Scores FMCSA Safety Measurement System per-BASIC scores
BASIC Inspections Serious Measure Percentile Alert As Of
Driver Fitness 0 — 0.00 0 — Jul 20, 2026
Controlled Substances / Alcohol 0 — 0.00 0 — Jul 20, 2026
Hours of Service 0 — 0.00 0 — Jul 20, 2026
Unsafe Driving 0 — 0.00 0 — Jul 20, 2026
Vehicle Maintenance 0 — 0.00 0 — Jul 20, 2026

Higher percentiles indicate worse performance relative to peer carriers. Carriers at or above the FMCSA intervention threshold are marked ALERT.

Recent Inspections (1 row) View all 1 →
Inspection # Date ▼ State Level Station Vehicle Violations Top Codes OOS
78955413 Jun 21, 2023 KY 1 LEXINGTON
INTERNATIONAL TRUCK TRACTOR
OH PVH1301 · 2HSCNAPR75C186426
10 392.9(a)(2), 393.55(e), 393.11 Yes
Recent Crashes (8 rows)
Report # Date ▼ State Fatalities Injuries Tow Hazmat Severity
OH0146050450 May 7, 2014 OH 0 0 Yes No Tow
OH0136712252 Dec 19, 2013 OH 0 0 Yes No Tow
WV000021442A Jul 28, 2010 WV 0 0 Yes No Tow
MD1011703512 Jun 24, 2010 MD 0 1 Yes No Injury
KY0070287228 Jan 14, 2006 KY 0 0 Yes No Tow
MI004496389B Mar 27, 2003 MI 0 2 No No Injury
OH0038071419 Mar 5, 2003 OH 0 1 No No Injury
OH0018198905 Aug 28, 2001 OH 0 0 Yes No Tow
Authority Records (1 docket)
common
MC147431
Active
—
View full authority record →
MC Certificate Documents (1 PDF)

Authority Records (above) are FMCSA docket status and lifecycle events. MC Certificate Documents here are the archived PDF letters for each action — grants, reinstatements, revocations, name changes, and transfers. They are related but not the same dataset: one row per PDF letter, not one file per docket.

Click a row to open that specific letter. Multiple letters per docket are listed separately by action type and date.

Date Docket Action Authority PDF
Dec 16, 2004 MC147431 NC REVOCATION NC →
Insurance Coverage Timeline (26 rows)

Every insurance policy on file, newest effective date first. Amber rows mark BIPD/Primary coverage gaps.

Insurer Policy # Type Limit Effective Cancel Status
NORTHLAND INSURANCE COMPANY WN395486 91X $750,000 Mar 18, 2025 On file ACTIVE
SENTRY SELECT INSURANCE COMPANY A0032695001 BIPD/Primary — Mar 18, 2015 Mar 18, 2025 REPLACED
NATIONAL CASUALTY COMPANY LTO0001844 CARGO — Mar 18, 2011 Apr 11, 2012 CANCELLED
NATIONAL CASUALTY COMPANY LTO0001844 BIPD/Primary — Mar 18, 2011 Mar 18, 2015 REPLACED
LANCER INSURANCE COMPANY CM0041062 CARGO — Mar 18, 2007 Mar 18, 2011 REPLACED
FEDERAL INSURANCE CO. 457864 CARGO — Mar 18, 2005 Mar 18, 2005 REPLACED
LANCER INSURANCE COMPANY CM0040162 BIPD/Primary — Mar 18, 2005 Mar 18, 2005 REPLACED
LANCER INSURANCE COMPANY CM0040162 CARGO — Mar 18, 2005 Mar 18, 2005 REPLACED
LANCER INSURANCE COMPANY CM0041062 CARGO — Mar 18, 2005 Mar 18, 2005 REPLACED
FEDERAL INSURANCE CO. 457864 CARGO — Mar 18, 2005 Mar 18, 2007 REPLACED
LANCER INSURANCE COMPANY CM0041062 BIPD/Primary — Mar 18, 2005 Mar 18, 2011 REPLACED
NORTHLAND INSURANCE COMPANY TN420781 BIPD/Primary — Jan 17, 2005 Mar 18, 2005 REPLACED
NORTHLAND INSURANCE COMPANY TN420781 CARGO — Jan 17, 2005 Mar 18, 2005 REPLACED
NORTHLAND INSURANCE COMPANY TN336884 BIPD/Primary — Mar 18, 2002 Jan 18, 2005 NAME CHANGED
NORTHLAND INSURANCE COMPANY TN336884 CARGO — Mar 18, 2002 Jan 18, 2005 NAME CHANGED
NORTHLAND INSURANCE COMPANY TN336884 CARGO — Mar 18, 2002 Jan 17, 2005 REPLACED
NORTHLAND INSURANCE COMPANY TN336884 BIPD/Primary — Mar 18, 2002 Jan 17, 2005 REPLACED
OCCIDENTAL FIRE AND CASUALTY CO. OF N.C. BA 66 61 69 BIPD/Primary — Mar 20, 2001 Mar 18, 2002 REPLACED
NORTHLAND INSURANCE COMPANY TN290227 BIPD/Primary — Feb 15, 2001 May 11, 2001 CANCELLED
LINCOLN GENERAL INSURANCE COMPANY SPF150650397 CARGO — Feb 13, 2001 Mar 18, 2002 REPLACED
LINCOLN GENERAL INSURANCE COMPANY SPF150650397 CARGO — Mar 26, 1997 Feb 13, 2001 CANCELLED
NORTHLAND INSURANCE COMPANY TN028411 BIPD/Primary — Mar 20, 1997 Feb 15, 2001 CANCELLED
NORTHLAND INSURANCE COMPANY TN 028411 CARGO — Apr 19, 1995 Mar 26, 1997 REPLACED
NORTHLAND INSURANCE COMPANY TN 028411 BIPD/Primary — Mar 20, 1995 Mar 20, 1997 REPLACED
SENTRY SELECT INSURANCE COMPANY 7268548693932 CARGO — Mar 20, 1993 Apr 26, 1995 CANCELLED
Compliance Timeline Merged authority / insurance / enforcement events
  1. Mar 18, 2025
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  2. Mar 18, 2015
    insurance
    TERM/REPL — NATIONAL CASUALTY COMPANY
  3. Apr 11, 2012
    insurance
    CANCEL — NATIONAL CASUALTY COMPANY
  4. Mar 18, 2011
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  5. Mar 18, 2007
    insurance
    TERM/REPL — FEDERAL INSURANCE CO.
  6. Mar 18, 2005
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  7. Mar 18, 2005
    insurance
    TERM/REPL — FEDERAL INSURANCE CO.
  8. Mar 18, 2005
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  9. Mar 18, 2005
    insurance
    TERM/REPL — LANCER INSURANCE COMPANY
  10. Jan 18, 2005
    insurance
    TERM/CANCL — NORTHLAND INSURANCE COMPANY
  11. Jan 17, 2005
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  12. Dec 20, 2004
    authority
    DISCONTINUED REVOCATION — CONTRACT
    Details →
  13. Mar 18, 2002
    insurance
    TERM/REPL — LINCOLN GENERAL INSURANCE COMPANY
  14. Mar 18, 2002
    insurance
    TERM/REPL — OCCIDENTAL FIRE AND CASUALTY CO. OF N.C.
  15. May 11, 2001
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  16. Feb 15, 2001
    insurance
    CANCEL — NORTHLAND INSURANCE COMPANY
  17. Feb 13, 2001
    insurance
    CANCEL — LINCOLN GENERAL INSURANCE COMPANY
  18. Mar 26, 1997
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  19. Mar 20, 1997
    insurance
    TERM/REPL — NORTHLAND INSURANCE COMPANY
  20. Apr 26, 1995
    insurance
    CANCEL — SENTRY SELECT INSURANCE COMPANY
  21. Mar 20, 1995
    insurance
    TERM/REPL — SENTRY SELECT INSURANCE COMPANY
  22. Feb 10, 1994
    authority
    GRANTED — MOTOR PROPERTY CONTRACT CARRIER
    Details →
  23. Jan 14, 1983
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
  24. Feb 10, 1981
    authority
    GRANTED — MOTOR PROPERTY COMMON CARRIER
    Details →
Top Stations & Violation Codes Where this carrier gets inspected and what they get cited for

Most-Inspected Stations

Station State Inspections OOS
LEXINGTON KY 1 1

Top Violation Codes Cited

Code Description Category Cited OOS
393.11 No or defective lighting devices or reflective material as required Vehicle Maintenance 2 0
393.55(e) No or Defective ABS Malfunction Indicator Lamp for trailer manufactured after 03/01/1998 Vehicle Maintenance 2 0
392.9(a)(2) Failing to secure vehicle equipment Vehicle Maintenance 1 1
393.47(e) Brake Out of Adjustment - Roto, Clamp (Short & Long), DD-3, or Bolt Vehicle Maintenance 1 0
393.53(b) CMV manufactured after 10/19/94 has an automatic airbrake adjustment system that fails to compensate for wear Vehicle Maintenance 1 0
393.9(a) Inoperable required lamps Vehicle Maintenance 1 0
396.3(a)(1) Inspection, repair and maintenance of parts and accessories Vehicle Maintenance 1 0
396.5(b) Oil and/or grease leak Vehicle Maintenance 1 0
Related Records Cross-references to every adjacent page
Directory
Authority Records
Insurance Carriers
Process Agent (BOC-3)
Carrier Records
Discover
Explainers

How to verify M L D & SONS INDUSTRIES LLC

  1. Verify USDOT and MC numbers match the carrier's documents. Compare the USDOT number and MC docket on this page to the numbers on the carrier's invoice, rate confirmation, or load-board listing. A mismatch between the carrier's claimed numbers and the registered legal name is the single most common red flag.
  2. Check active operating authority and insurance status. Confirm the Authority Records show at least one ACTIVE docket for the type of operation you're booking, and that the Active Insurance card lists a current BIPD/Primary policy. A revoked authority or uninsured carrier cannot legally operate.
  3. Review safety rating and SMS BASIC scores. Check the carrier's FMCSA safety rating (if any) and the SMS BASIC table. A high percentile in any BASIC category — especially Unsafe Driving, HOS, or Vehicle Maintenance — is worth investigating before tendering a load.
  4. Examine inspection and crash history. Open the Inspection History and Crash History subpages for the full record. Look for patterns: repeat OOS findings on the same unit, multiple crashes in a short window, or violations clustered in one BASIC category.
  5. Cross-reference real-time data with FMCSA SAFER. For the most current snapshot — within 24 hours of any insurer filing or authority change — click through to the FMCSA SAFER lookup. TruckCodex mirrors SAFER and L&I daily; SAFER itself reflects filings within 24 hours.

Frequently asked questions about M L D & SONS INDUSTRIES LLC

Is M L D & SONS INDUSTRIES LLC an active motor carrier? ▾
Yes. M L D & SONS INDUSTRIES LLC is registered with the FMCSA under USDOT 397433 and is currently shown as Active in the agency's Motor Carrier Management Information System (MCMIS). Active status means the carrier may legally operate, contingent on continuous insurance and authority filings.
What is M L D & SONS INDUSTRIES LLC's safety rating? ▾
M L D & SONS INDUSTRIES LLC's FMCSA safety rating is Satisfactory. A Satisfactory rating means FMCSA evaluators determined the carrier had an adequate safety management program at the time of the most recent compliance review. Safety ratings are assigned only after a formal compliance review; most carriers in the FMCSA database are unrated.
How many inspections has M L D & SONS INDUSTRIES LLC had? ▾
1 roadside inspection are on file for M L D & SONS INDUSTRIES LLC in FMCSA's MCMIS database. Each inspection is summarized in the Inspection History section below — sortable by date, state, level, and out-of-service result. Newer inspections are pulled from the FMCSA SMS data feed daily.
What is M L D & SONS INDUSTRIES LLC's out-of-service rate? ▾
M L D & SONS INDUSTRIES LLC has no out-of-service findings on its inspection record. Across 1 inspection, no driver or vehicle has been placed out of service — a clean record relative to the national averages of roughly 6.7% (driver) and 23.4% (vehicle).
Where is M L D & SONS INDUSTRIES LLC based? ▾
M L D & SONS INDUSTRIES LLC reports its physical address to the FMCSA as 2600 STATE ROUTE 269 N, BELLEVUE, Ohio 44811. Carriers must file a Form MCS-150 every two years to keep their address current; an outdated address is a common compliance flag.
Does M L D & SONS INDUSTRIES LLC have valid operating authority? ▾
Yes. M L D & SONS INDUSTRIES LLC holds 1 active FMCSA operating authority (MC147431). Each docket appears in the Authority Records section below with its full event history. Active authority means the carrier may legally operate as a for-hire carrier, contingent on current insurance and BOC-3 process-agent filings.
How many trucks and drivers does M L D & SONS INDUSTRIES LLC operate? ▾
M L D & SONS INDUSTRIES LLC self-reports 1 power unit and 1 driver on its most recent FMCSA Form MCS-150 filing. Power-unit and driver counts come from the carrier directly and are required to be updated every two years; very large fluctuations between filings can indicate fleet changes worth investigating.
Has M L D & SONS INDUSTRIES LLC had any crashes? ▾
8 FMCSA-reportable crashes are on file for M L D & SONS INDUSTRIES LLC in MCMIS. A reportable crash is one resulting in a fatality, an injury requiring transport for medical attention, or a vehicle disabled and towed from the scene. The full crash log is on the Crashes subpage with date, state, and outcome details.

About FMCSA carrier records

Every commercial motor carrier operating in the United States is required to register with the Federal Motor Carrier Safety Administration (FMCSA) and obtain a USDOT number. The USDOT number is a permanent, unique identifier — once assigned, it stays with the carrier for life and is never reissued to another company. Carriers must update their registration every two years on Form MCS-150 to keep their address, fleet size, and operating data current.

Carrier safety data lives in FMCSA's Motor Carrier Management Information System (MCMIS): roadside inspections, crashes, out-of-service findings, and the seven Behavior Analysis and Safety Improvement Categories (BASICs) that make up the SMS scoring methodology. For-hire carriers must also hold operating authority — an MC, FF, or MX docket number — which is separate from the USDOT number and requires continuous insurance and BOC-3 process-agent filings to remain active.

TruckCodex mirrors FMCSA's public SAFER and L&I systems on a daily refresh cycle. Every record on this page reflects what FMCSA has on file. We do not edit or modify carrier data — for real-time confirmation immediately before a transaction, click through to the FMCSA SAFER lookup linked in the related records section above. Safety ratings, when present, come from formal compliance reviews; most active carriers have not been reviewed and are correctly listed as unrated.

Data sources & freshness

TruckCodex aggregates official public-sector datasets. See the Source registry for dataset-level coverage and the Freshness log for last-import timestamps.

FMCSA

Census, SAFER, SMS, Licensing & Insurance (L&I), roadside inspections, crashes, and authority history.

Refreshed daily.
NHTSA

Vehicle recall campaigns, defect investigations, and consumer safety complaints (SCRS).

Refreshed daily.
EIA

Retail diesel and gasoline price history and state fuel-tax tables.

Refreshed weekly.
Transport Canada

Cross-border carrier registry and Canadian recall campaigns where applicable.

Refreshed weekly.

TruckCodex is an independent aggregator; it is not affiliated with FMCSA, NHTSA, EIA, or Transport Canada. Always verify compliance-critical information directly with the originating agency.